Back to CV list
Enebi John
Personal data and contacts will be open only to employers with access to CV database
Compliance manager
Job Type: Full-Time

Education

From 0 to 2003
Lagos State University, Ojo Lagos,- MBA fin Mgt.
From 0 to 2000
Yaba College of Technology, Yaba Lagos, PDG Accountancy & Finanace
From 0 to 1992
The Federal Polytechnic Idah Kogi State- HND
From 0 to 1988
The Federal Polytechnic Idah Kogi State - National Diploma
No added languages

Experience

Compliance Manager
Paths2/DFID
December 2010 - Present Day (6 years 4 months)

Serve as a principal point of contact on compliance issues within Paths2 and Abt associates Nigeria.

Ensure strict adherence to the standard operating procedures and suggest areas of inprovement.

Regular review of monthly offices vouchers and financial reports to ensure accuracy and reliability

Report to paths2 management on local partners capacity in meeting grant reporting and compliance regulation and providing recommendation for corrective measures.

Standardization of paths2 accounting and operational activities accross the fivex states offices and Abuja national office.

Establishment of sound procurement practice that guarantees openness, transparency, value for money and absence of conflict of interest.

Project Accountant/ Finance Manger
TSHI/USAID
May 2009 - December 2010 (1 year 8 months)

Establish and maintain financial and accounting systems and procedures in accordance with Futures group corporate requirements and USAID regulations

Ensure that procurement procedures described in the Nigeria procedure manual are properly followed.

Facilitate quarterly internal audits and annual external audits to ensure that project accounting can pass USAID mandated financial audits at all times.


Assist with procurements including equipment and supplies. Maintain inventory of all purchases by THSIP including carrying out occasional market surveys to ensure that the project is receiving best value for all purchases

Preparation of semi monthly project voucher [field voucher] using Quick books or other designated accounting software.


Carry out spot checks on petty cash management

Prepare, Track and reconcile advances for staff travels workshops and other planned and approved events /activities

Finance & Compliance Manager
ENHANSEProject/USAID
April 2008 - June 2009 (1 year 3 months)

Establish and Maintain Financial and Accounting systems and procedure in accordance with USAID regulations.

Assist in the development and tracking of annual, Quarterly and Monthly Budgets for the Project.

Responsible for Preparing timely and accurate monthly, Quarterly annual expenditure and other financial reports as needed.

Prepare, Track and reconcile advances for staff travels, workshops and other planned and approved events /activities.

Assist with the preparation of Monthly Expense Vouchers.

Maintain accurate and up to date file of financial records and transactions.

Assist in Internal and External Audits as necessary.

Provide Leadership and Supervision for all accounting related activities and staff.

Manage the payroll, Responsible for all statutory payments such as pension and Taxes

Any other duty that may be assigned by the chief of party or Director of Operations.

Management Accountant
Ag Leventis, Leventis Foods, Apapa Lagos
October 2007 - April 2008 (6 months)

Prepare and present the company’s monthly management account for the group Accountant’s review before presenting to management.

Supervise the entire operation of the company’s account department.

Establishment of necessary controls and procedures to enhance efficiency and safeguard the assets of the company.

Close monitoring of the company’s Receivables in collaboration with sales executive to ensure prompt payment and reconciliation of customers account where necessary.

Close monitoring of transfer of finished goods from the production floor to the ware house. Ensures daily balancing and stock/sales reconciliation.

Relate with all accounting, Legal and tax advisers pension administrators and suppliers. Coordinates interim and year end audits.

Responsible for all inter company reconciliation and transactions.Resolved all intercompany descrepancies

Area Accountant
Air Liquide Nigeria Plc, Lagos
February 1994 - September 2007 (13 years 8 months)

Working with the Finance and Admin Manager on overall supervision and preparation of the organisation financial statements bearing in mind the need for deadline, accuracy and integrity.

Responsible for consolidation of the company’s three area accounts [namely, Lagos, Portharcourt & Jos] in order to produce a single account for the Finance and Admin Manager’s Review.

Coordinating interim and year end audits by ensuring that all relevant schedules reconciliations are made available on time by the accounting team.

Prepare schedules of statutory payments, and timely remittance of same to the relevant tax authorities to avoid penalties and undue harassment from Government officials.

Monitoring inter and intra area accounts transfer of funds, and timely preparation of bank reconciliation statement to ensure that outstanding items are promptly and properly dealt with.

Training of new and existing staff on the various modules of the organisations accounting package {ACCPAC}

Participating in the preparation of budgets and cost estimates.

Carrying out variance analysis and report findings to management.